| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12734865 |
| Universal Entity Code | 5232-7304-5833-6189 |
| Record last updated | Tuesday, April 22, 2025 5:17:03 PM UTC |
| Official Address | Warwick House 25 Buckingham Palace Road St James's There are 56 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1W0PP |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 1, 2024 | Resignation of one Director (a man) |  |
| Registry | Oct 1, 2024 | Appointment of a man as Director and Company Director | |
| Registry | Apr 6, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2023 | Resignation of one Director (a man) 12734... | |
| Registry | Apr 22, 2022 | Resignation of one Director (a woman) | |
| Registry | Dec 23, 2021 | Resignation of one Director (a man) | |
| Registry | May 27, 2021 | Resignation of one Director (a man) 12734... | |
| Registry | May 20, 2021 | Appointment of a man as Director and Company Director | |
| Registry | Sep 1, 2020 | Four appointments: a woman and 3 men | |
| Registry | Jul 10, 2020 | Two appointments: 2 men | |
| Registry | Jul 10, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
